EFTA01727001Set 10
2006-08-2286p17,203w
totit:••:‘ • ,:•rf•••
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EFTA01727001
229703
08/22/2006
BILLED
C/T
USAGE
Xcinquiar ... PALM BCH 1 4 $0.00
107 05/01/2006 01:01P INCOMING 2 P $0.00
108 05/01/2006 02:35P INCOMING 1 P $0.00
109 05/01/2006 02:40P INCOMING 1 P ... 05/01/2006 04:44P INCOMING 1 P $0.00
111 05/01/2006 05:53P INCOMING 2 P $0.00
112 05/01/2006 06:19P INCOMING 2 P $0.00
113 05/01/2006 06:412 INCOMING 2 P
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf
EFTA01697826Set 10
2004-07-07100p28,111w
Lakeland, TV-Thomasville, SasSebring
Rate Code: SHG2./SHOM GS/4 600R ONN
Rate Period (Pd.): P=Peak, OsOff Peak, N=Nights
Feature: C-Call Waiting, D-Data Call, F-Call Forwarding ... Group Mobile to Mobile Calls, I-Incoming Call, KsFax Call,
HsMobile To Mobile Discount, P-Priority Access Service, R-Roam with Hone, S-Shared Minutes, T-Three Way Calling,
WsNights ... SH02 N W 0.00
264 07/19 01:36PM INCOMI CL 2 SHG2 P 0.00
265 07/19 03:51PM INCOMI CL 2 SHG2 P 0.00
266 07/19 10:09PM N PALM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf
EFTA01338976Set 10
13p8,001w
oting t II rtclutIctl 0 Xi c 10
4 11:13 1:23 P M 21 .-615•6948 Netvtitck. NY 1.0 ins:ludo ... P 702.27S-1159 I a. "kcy.i. NV I n inclutIct1 0 OCI '100
6 II. Ii 1 7 I' M nut 4.0 ILICill4Cd ... inclutled 000 'tint
8 1)113 2 P - 09.591.67X9 tat \qv., NV L0 included ti 00
9 1.1,13 4_61' \I Inc tint:I.,: II 1:1CILIJCd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf
EFTA01729006Set 10
100p47,551w
CRARAEO
CHARGES
Length
City of Air Long
It= Date Tine CL No. Called Called P P Call Time Diet. Total
152 12/30 1 0.00 0.00
153 12/30 ... Ward N NYIE,I0 10/TO CTZ
00'0 00'0 P N Id N7V4 M WYO£'TO TO/TO Tit.
00'0 00'0 i N Id NTH M WVZZITO TO/TO ... INTIK NYOT,TO To/TO 00e
gnog '10SC ~Ty g/<3 å å vallm3 P, t123 'om ID ~Ti 111242 M21
fari 11-11 jo Alio
M0Suoi
SIMMt3
SZDWH3 33NVZSIa DRYI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
bTit
_• 00 p MS` 1tA \\ \ooktes thog Ns At, to c\Ithlik qi.,/43
-a ogwoN 104 04, SU2 I Neoro .
_ the, \Awol\fft St\ «oct k‘,k\s(ktIss ... wcki 0144.0 ot\
P ia \It on a PWr‘t \IM'a SO 31\thmi o\(\1/4:e gcaplt 3i%rice ... otWif
V\ott \Mû. P\ a siat sitit, 1
,e(() btiwk \g\kiv i \iies v(We 'me/ \Iù ri\ Spvie\\ aeneS bcco\i\t, Ilscy vioc
orip--0 odain
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01692476Set 10
2006-07-1650p18,466w
switch 2)
Dallas: (L)
Detroit: (D)
Florida: (M,I) (N,2) (O, 3) (P,4) Tampa: (29
Sacramento: (S)
San Francisco: (F, switch 1) (G, switch 2)
The I" number ... File Number ( eri n1 -1 O-0 C
Field Office Acquiring Wince LAI it P (Z4
Serial 0 of Originating Document
lista Received 03/2- 00- 7
From C (Named Contributorlintaviewee ... WOOL
Iff/ Mni 010111 ft my Wei
en. WAS/4f AL
201 011110.12P WPM-MAGIFt. MN SMARMWM TOMO&
IAN riarefrit=triS
MN ?RED NCARDEn PINS
R MN tDAMIlt LO Vaal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf
P CDO Monitor Test": A test that will be satisfied as of any date of determination if the Loss Rate
Differential for each Class of Senior Notes after giving effect ... prior to such acquisition or sale (the "Current Portfolio").
For purposes of the S&P CDO Monitor Test:
"Break-Even Default Rate" means, for any Class of Senior Notes ... Proposed
Portfolio, as applicable. can sustain, as determined through application of the S&P CDO Monitor,
which, after giving effect to S&P's assumptions on recoveries and timing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376134.pdf
EFTA01306543Set 10
2020-01-233p870w
Statue Ref Am Cep
I Number Eastern Code Num. Loc Loc
EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 BA I 4701 ROBLES, APIS JFK LHR
21:29 NEILSON
EPSTEIN ... JEFFREY 01/20/1953 P 110708878 06/23/2000 BA 1 I 4701 Name No APIS JPK LHR
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 110708878 04/16/2000 22 733TA I A523 SHEDD, AIRLINE ... THOMAS (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 04/01/2000 AF 2 I 4701 DECKER, HOYT APIS JFK CDG
08:12
EPSTEIN JEFFREY 01/20/1953 P 110708878 01/21/2000 00 505LS I A523
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306543.pdf
EFTA01577561Set 10
1p1,153w
nalin tiOnrég VO./ 031%44 aln4, ar•P POInpon.4 wtaIng Pa fat btihSl b uso tri
a ot ow....xxis,i wis./ ro.eporri a.] ritar.MGD.~0.9 , ..trroknlY 4), inknbral1 ... lidveyeliranfle nalb Plost.wn np.1 Pits pips orpny 411.0/ TW Mi,'
L ~ad up ^MMO P CP1117.10 "1 .143 Pfeetnen4
To contact ut ragarding your account:
115 ("41rxrer Snnerc ... t0t0
Pp tri rh:nol .1.0C•4:4-4153
?
5•44 1.4.1•14. P'
PO flor CJP
7'.
pp Pornp.410'
PO elm 142,
t.;
OU•Vt•teat
1~1Staie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577561.pdf
EFTA02013854Set 10
12p5,116w
Global Investment Opportunities Group P M.4 . 4. Mol. 1.1.C.
GI0
.04•43 2.....— ..• c4... ..........
Account Position
Popered 1~ 0044,iel 0.11
Summary
ol /042.1 1. 2011
On..flrllaCaYryr.b1 ... pNJ1w. •••••• n p Pelmtic
0440 24.4 m.m., e...• a.....5 em... ''''',,
tw t m. 1....mm <5.....i mn Cm..44, Cm.m.m ... km11455.. Me« 42.44.2.910 1.510.015 p> int! I C00% 340 115101.11 411540 11025 354.314
5~10 114.020.5 1110. tod Moa Con .510054 201.034 322 U10 I 003% Ha 111411y
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf